Arana Properties Limited
Type: NZ Limited Company (Ltd)Arana Properties Limited (issued an NZ business identifier of 9429034612071) was started on 16 Aug 2005. 2 addresses are in use by the company: 674 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical). Cnr 6Th Avenue & Devonport Road, Tauranga had been their registered address, up to 14 Aug 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 37 shares (37% of shares), namely:
Ryan, Matthew Paul (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 38% of all shares (exactly 38 shares); it includes
Ryan, Jarrod George (an individual) - located at Papamoa Beach, Papamoa. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ryan, Brendan Mark, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 674 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 14 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jarrod George Ryan
Papamoa Beach, Papamoa, 3118
Address used since 21 Dec 2016 |
Director | 16 Aug 2005 - current |
|
Brendan Mark Ryan
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jul 2020
Waharoa, Matamata, 3471
Address used since 22 Jul 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Aug 2018 |
Director | 16 Aug 2005 - current |
|
Matthew Paul Ryan
Waharoa, Matamata, 3471
Address used since 22 Jul 2015 |
Director | 16 Aug 2005 - 01 Jan 2019 |
|
Warrick James Ryan
R D 1, Matamata,
Address used since 25 Jul 2008 |
Director | 16 Aug 2005 - 20 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| Cnr 6th Avenue & Devonport Road, Tauranga, 3110 | Registered & physical | 19 Jul 2016 - 14 Aug 2018 |
| 19 Victoria Street, Cambridge, 3434 | Registered & physical | 01 Aug 2008 - 19 Jul 2016 |
| Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge | Registered & physical | 17 Aug 2006 - 01 Aug 2008 |
| 468 Waharoa Road East, Matamata | Physical & registered | 16 Aug 2005 - 17 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Matthew Paul Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Jarrod George Individual |
Papamoa Beach Papamoa 3118 |
16 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Brendan Mark Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Warrick James Individual |
R D 1 Matamata |
03 May 2011 - 19 Apr 2013 |
|
Ryan, Warrick James Individual |
R D 1 Matamata |
16 Aug 2005 - 13 Apr 2011 |
|
Warrick James Ryan Director |
R D 1 Matamata |
03 May 2011 - 19 Apr 2013 |
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